DOSSIERS / CLAUDE
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Company dossier

CLAUDE

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-884963844 · 884963844 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLAUDE
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884963844
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dissolved
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Real-estate civil company (SCI)
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2020-07-09
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14 CHE DE LA JOURANDE, 25000 BESANCON
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68.20B
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€232,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE CARMEN MARIE ROUSSYDirecteur—France registry
MARIE ANNE LAURE CASSARDDirecteur—France registry
MATHILDE MARIE CAMILLE CASSARDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100